Macoupin County Board met April 10.
Here is the agenda provided by the board:
I. CALL TO ORDER
II. ROLL CALL
1. Roll Call
III. APPROVAL OF MINUTES
1. Macoupin County Board - Regular Meeting - Mar 12, 2019 6:00 PM
IV. COMMITTEE REPORTS
1. Courts Committee - Regular Meeting - Mar 26, 2019 5:15 PM
2. Executive Committee - Regular Meeting - Apr 1, 2019 4:45 PM
3. Road and Bridge Committee - Regular Meeting - Apr 3, 2019 9:00 AM
4. General Administrative Committee - Regular Meeting - Apr 3, 2019 5:15 PM
5. Finance Committee - Regular - Apr 4, 2019 5:00 PM
V. REPORTS FROM SPECIAL COMMITTEES
VI. GUESTS
1. Kent Tarro - Public Health
2. Mike Kelly - Illinois Valley
VII. APPOINTMENTS
1. Reappointment of Janna Tetzlaff to the South Palmyra Rural Water Board for a four year term expiring April 30, 2023
2. Reappointment of Bart Yakos to the Staunton Fire Protection District for a three year term ending April 30, 2022
3. Appointments to Illinois Valley for a three year term ending June 30, 2021
VIII. PETITIONS
1. Barr # 47
2. Brushy Mound #20
3. Brushy Mound #21
4. Cahokia #33
5. Scottville #58
6. Shipman #40
IX. EXECUTIVE SESSION
X. RESOLUTIONS
1. Resolution approving the results of the 2019 MFT oil and patch letting
2. Authorizing Execution and Amendment of Federal 5311 Grant Agreement
XI. ORDINANCES
XII. UNFINISHED BUSINESS
1. Auditing Services Proposal Rewarding
2. Discussion of Enterprise Zone Renewal Application
XIII. NEW BUSINESS
1. Accept Special Service Area #1 Annual Financial Report (Mt. Olive Ambulance)
2. Training on Bruce Harris Software for G.I.S. Manager
XIV. CONSENT AGENDA
1. Claims and Officers Report
2. Mileage and Per Diem
3. COMMUNICATIONS
1. Monthly County Clerk Report - March 2019
2. Monthly Animal Control Report - March 2019
3. Yearly Lease Report - March 2019
4. Sangamon County Soil & Water Conservation District Invite to Tour of Lake Springfield Watershed
XV. MATTERS OF RECOGNITION
1. Recognition of Norman Carnaby from Troop 34 for achiving the rank of Eagle Scout
2. Recognition of Matthew Robert Reynolds of Troop 62 of Carlinville for earning the rank of Eagle Scout
XVI. ADJOURNMENT
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